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      AREF CONSULTANTS LLP

      LLPIN: AAB-8748 As on: 2026-07-13

      AREF CONSULTANTS LLP (LLPIN: AAB-8748) is a Limited Liability Partnership firm incorporated on 20 Nov 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 105020.00.

      Designated Partners of AREF CONSULTANTS LLP are KAITY FARROKH KHODAIJI, and FARROKH RUSTOM KHODAIJI.

      AREF CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 May 2024.

      AREF CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAB-8748. Its Email address is [email protected] and its registered address is 304, 3RD FLOOR, MEHTA COURT, 13 GILDER LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008

      Current status of AREF CONSULTANTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AREF CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AREF CONSULTANTS
      DIN Director Name Designation Appointment Date
      01544423 KAITY FARROKH KHODAIJI Designated Partner 2013-11-20
      01544792 FARROKH RUSTOM KHODAIJI Designated Partner 2013-11-20
      Past Directors & Key Managerial Personnel of AREF CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAITY FARROKH KHODAIJI
      Company Name CIN Designation Appointment Date Cessation
      PRATIMA EXPORTS LLP AAL-9636 Designated Partner 2018-02-08 Ongoing
      PERWEIN TRADING PRIVATE LIMITED U51100MH2000PTC129423 Director 2000-11-01 Ongoing
      PRATIMA EXPORTS PVT LTD U51900MH1991PTC061609 Director - 2018-02-07
      AREF CONSULTANTS PVT LTD U74140MH1988PTC048781 Director 1988-12-09 Ongoing
      Other Directorships of FARROKH RUSTOM KHODAIJI
      Company Name CIN Designation Appointment Date Cessation
      PRATIMA EXPORTS LLP AAL-9636 Designated Partner 2018-02-08 Ongoing
      PERWEIN TRADING PRIVATE LIMITED U51100MH2000PTC129423 Director 2000-11-01 Ongoing
      PRATIMA EXPORTS PVT LTD U51900MH1991PTC061609 Director - 2018-02-07
      AREF CONSULTANTS PVT LTD U74140MH1988PTC048781 Director 1988-09-09 Ongoing

      CIN Company Name Company Address
      AAL-9636 PRATIMA EXPORTS LLP 304, floor - 3rd, 13, mehta court, gilder lane, off D B Marg, Navjivan Society, Mumbai Central Mumbai, Maharashtra, India - 400008
      U51909MH2005PTC469744 SWASTHI VINIMOY PRIVATE LIMITED 405, 4th Floor, Plot- 13, Mehta Court Annexe,,Gilder Lane, Opp. Navjivan Society,,Mumbai,Mumbai,Maharashtra,400008-India
      U74140MH1988PTC048781 AREF CONSULTANTS PVT LTD 304 MEHTA COURT13 GILDER LANE , MUMBAI, Maharashtra, India - 400008
      AAL-9954 JAITOON AND BROS LLP 33,FLOOR-3,79/85,MARWADI CHAWL,KAMATHIPURA, 13TH LANE,KAMATHIPURA,MUMBAI CENTRAL,MUMBAI-400008 MUMBAI, Maharashtra, India - 400008
      U99999MH1995PTC085019 BOON CATERING COMPANY PRIVATE LIMITED Floor-1st, 41C,Rusi Mehta Building, Jairaj Bhai Lane,Chikalpada, Mumbai Central, Mumbai- 400008 , MUMBAI, Maharashtra, India - 400008
      AAH-6041 FI-MESH DIGITAL LLP 502, RAJENDRA VIHAR, 5TH FLOOR, GILDER LANE OPP. NAVJIVAN SOCIETY,MUMBAI CENTRAL, MUMBAI MUMBAI, Maharashtra, India - 400008
      U70100MH1995PTC093870 SAIBA HOTELS AND PROPERTIES PRIVATE LIMITED 405,MEHTA COURT ANNEX, 13,GILDER LANE, , MUMBAI, Maharashtra, India - 400008
      U67120MH1995PTC094948 NISARG VINIYOG AND PROPERTIES PRIVATE LIMITED 405, MEHTA COURT ANNEXE, 13 GILDER LANE, , MUMBAI, Maharashtra, India - 400008
      U70102MH2009PTC193289 NIRIHATA PROPERTIES PRIVATE LIMITED 303 MEHTA COURT, 13 GILDER LANE, OPP NAVJIVAN SOCIETY, , MUMBAI, Maharashtra, India - 400008
      U70100MH1997PTC104912 KALYAN REALTORS PRIVATE LIMITED 1/101, MEHTA COURT, 13 TH GILDER LANE, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U74140MH1985PTC035061 MOORSHEDMAN CONSULTANTS PVT LTD 4/407 , MEHTA COURT ANNEXE, 13 TH GILDER LANE , LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U59111MH2024PTC424221 ADIL VISION PRIVATE LIMITED 13,Floor-7th Fl,3,Navjeevan Society Dr Dadasaheb Bhadkamkar Marg,,Mumbai Central,Mumbai-400008,Mumbai,Mumbai,Maharashtra,400008-India
      U68200MH2024PTC433983 GRIHASTHAAN REALTY PRIVATE LIMITED 2/GRND FLR, 13MEHTA COURT,GLIDER LANE NAVJIVAN SOC,Mumbai,Mumbai,Maharashtra,400008-India
      AAC-5484 KUSHAL & HORMUZ HOSPITALITY LLP FLOOR-GRD,41, RUSI MEHTA BUILDING, JAIRAJBHAI LANE CHIKALPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
      AAW-3030 ANGEL IN US LLP Flat 801, 8th Floor, Aum Residency 20 Gilder Lane, Mumbai Central Mumbai, Maharashtra, India - 400008
      U52399MH2011PTC220058 GINA MULTITRADING PRIVATE LIMITED ROOM NO 16, 3RD FLOOR, KAMAN BUILDING KAMATHIPURA 9TH LANE, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U51101MH2011PTC213403 NITYAPRIYA MULTITRADING PRIVATE LIMITED Room No 16, 3rd Floor, Kaman Building, Kamathipura 9th Lane, Mumbai Central , Mumbai, Maharashtra, India - 400008
      AAH-5018 VULKAN ENTERPRISES LLP 22, CAMA BUILDING,1ST FLOOR, FLAT NO.9 GILDER LANE, OPP. NAVJIVAN SOCIETY, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      ACI-1420 NEXSA HOMES LLP 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008
      U74999MH2016PTC286680 PEACEBE INFRASTRUCTURES (INDIA) PRIVATE LIMITED Navjivan Society, Building No-13, Flat No-31, 8th Floor, Dr. Dadasaheb Bhadkamkar Marg , , Mumbai Central Mumbai, Maharashtra, India - 400008
      ACM-2050 SERENITH SOFTWARE SOLUTIONS LLP 2, floor-GRD, Plot- 30,, Kamathipura 9th Lane, Kamathipura, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
      ACM-2733 INNOVATE JEWELLERY LLP 13, Floor-4, 17, Navjeevan Society,Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
      U46909MH2024PTC421708 PRALAK COMMODITIES AND TOURS PRIVATE LIMITED 6L, FLOOR-13,3 NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMKAR MARG,MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India
      ABB-5931 Pendhar Steel and Metals LLP 6, Floor-G,2,72/74,Kamlesh Jaidev Building ,Kamathipura 5 th Lane ,Kamathipura ,Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
      AAO-3113 TERAMOVA CONSTRUCTIONS & INTERIORS LLP 93, FLOOR-GRD, PLOT-14G, GAFOOR, SHETH CHAWL, KAMATHIPURA 5TH LANE, MUMBA,I CENTRAL,,MUMBAI,Mumbai City,Maharashtra,India-400008
      AAK-3097 SANJARY TRADING LLP 4, 3rd Floor, Plot 55/55A, Eleven Star Apartment Mohammed Shahid Marg, Madanpura, Mumbai,Central,Mumbai,Mumbai City,Maharashtra,India-400008
      ACJ-0479 NEXSA REALTY DEVELOPERS LLP 104, Floor- 1st, Plot-CS No.1781, D K Residency, Shaikh Hafizzudin Marg,,Sankli Street 2nd Cross Lane, Madanpura, Mumbai central,Mumbai,Mumbai,Maharashtra,India-400008
      AAA-1753 KATHAWALA REALTORS LLP 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008
      AAQ-0179 KALYAN REALTORS LLP 1/101, FLOOR 1st, 13th GILDER LANE, OFF DB MARG OPP NAVJIVAN SOCITY MUMBAI, Maharashtra, India - 400008
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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